Epstein Index›Documents›EFTA01575449
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01575449: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015754491 keyword hits
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JPMorgan Chase Bank IRA account statement for Ghislaine Maxwell at 270 Park Avenue, New York, NY 10017-2014. The multi-page document contains account information including annual income, accrued interest, and yield calculations.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts6

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** EFTA01575449 EFTA01575450 JPMorgan Chase Bank, N.A. **GHISLAINE** **MAXWELL** IRA 270 Park Avenue, New York, NY 10017-2014 ACCT.
Excerpt 2
EFTA01575451 Page 1 of 7 EFTA01575452 **GHISLAINE** **MAXWELL** IRA ACCT.
Excerpt 3
Annual Income Accrued Interest Yield Page 5 of 7 EFTA01575458 **GHISLAINE** **MAXWELL** IRA ACCT.

📄 Original Document

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Read the full document (3,079 words)

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Source: U.S. Department of Justice

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